# Top 10 NameScan Alternatives & Competitors **Average Rating:** 3.9/5 **Total Number of Reviews:** 8 Explore the best alternatives to NameScan for users who need new software features or want to try different solutions. Other important factors to consider when researching alternatives to NameScan include reliability and ease of use. The best overall NameScan alternative is Pirani. Other similar apps like NameScan are SEON, FullCircl, iDenfy, and Entrust IDV, formerly Onfido. NameScan alternatives can be found in [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) but may also be in [Identity Verification Software](https://www.g2.com/categories/identity-verification) or [Operational Risk Management Software](https://www.g2.com/categories/operational-risk-management). ## Best Paid & Free Alternatives to NameScan - [Pirani](https://www.g2.com/products/pirani/reviews) - [SEON](https://www.g2.com/products/seon/reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - [Shufti](https://www.g2.com/products/shufti/reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) - [RiskOS](https://www.g2.com/products/riskos/reviews) - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) - [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) ## Top 10 Alternatives to NameScan Recently Reviewed By G2 Community Browse options below. Based on reviewer data, you can see how NameScan stacks up to the competition, check reviews from current & previous users in industries like Security and Investigations, Accounting, and Financial Services, and find the best product for your business. ### 1. [Pirani](https://www.g2.com/products/pirani/reviews) By Pirani **Average Rating:** 4.5/5 **Total Reviews:** 365 The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business. Reviewers say compared to NameScan, Pirani is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs Pirani](https://www.g2.com/compare/namescan-vs-pirani) **Compare Pirani with other alternatives:** - [Pirani vs SEON](https://www.g2.com/compare/pirani-vs-seon) - [Pirani vs FullCircl](https://www.g2.com/compare/fullcircl-vs-pirani) - [Pirani vs iDenfy](https://www.g2.com/compare/pirani-vs-idenfy) - [Pirani vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Pirani vs Shufti](https://www.g2.com/compare/pirani-vs-shufti) - [Pirani vs Sumsub](https://www.g2.com/compare/pirani-vs-sumsub) - [Pirani vs RiskOS](https://www.g2.com/compare/pirani-vs-riskos) - [Pirani vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-pirani) - [Pirani vs Sanction Scanner](https://www.g2.com/compare/pirani-vs-sanction-scanner) ### 2. [SEON](https://www.g2.com/products/seon/reviews) By SEON **Average Rating:** 4.6/5 **Total Reviews:** 391 SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding. Reviewers say compared to NameScan, SEON is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs SEON](https://www.g2.com/compare/namescan-vs-seon) **Compare SEON with other alternatives:** - [SEON vs Pirani](https://www.g2.com/compare/pirani-vs-seon) - [SEON vs FullCircl](https://www.g2.com/compare/fullcircl-vs-seon) - [SEON vs iDenfy](https://www.g2.com/compare/seon-vs-idenfy) - [SEON vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [SEON vs Shufti](https://www.g2.com/compare/seon-vs-shufti) - [SEON vs Sumsub](https://www.g2.com/compare/seon-vs-sumsub) - [SEON vs RiskOS](https://www.g2.com/compare/riskos-vs-seon) - [SEON vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-seon) - [SEON vs Sanction Scanner](https://www.g2.com/compare/seon-vs-sanction-scanner) ### 3. [FullCircl](https://www.g2.com/products/fullcircl/reviews) By FullCircl **Average Rating:** 4.5/5 **Total Reviews:** 243 FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks. Reviewers say compared to NameScan, FullCircl is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs FullCircl](https://www.g2.com/compare/fullcircl-vs-namescan) **Compare FullCircl with other alternatives:** - [FullCircl vs Pirani](https://www.g2.com/compare/fullcircl-vs-pirani) - [FullCircl vs SEON](https://www.g2.com/compare/fullcircl-vs-seon) - [FullCircl vs iDenfy](https://www.g2.com/compare/fullcircl-vs-idenfy) - [FullCircl vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [FullCircl vs Shufti](https://www.g2.com/compare/fullcircl-vs-shufti) - [FullCircl vs Sumsub](https://www.g2.com/compare/fullcircl-vs-sumsub) - [FullCircl vs RiskOS](https://www.g2.com/compare/fullcircl-vs-riskos) - [FullCircl vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-fullcircl) - [FullCircl vs Sanction Scanner](https://www.g2.com/compare/fullcircl-vs-sanction-scanner) ### 4. [iDenfy](https://www.g2.com/products/idenfy/reviews) By iDenfy **Average Rating:** 4.9/5 **Total Reviews:** 234 IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable Reviewers say compared to NameScan, iDenfy is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs iDenfy](https://www.g2.com/compare/namescan-vs-idenfy) **Compare iDenfy with other alternatives:** - [iDenfy vs Pirani](https://www.g2.com/compare/pirani-vs-idenfy) - [iDenfy vs SEON](https://www.g2.com/compare/seon-vs-idenfy) - [iDenfy vs FullCircl](https://www.g2.com/compare/fullcircl-vs-idenfy) - [iDenfy vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [iDenfy vs Shufti](https://www.g2.com/compare/shufti-vs-idenfy) - [iDenfy vs Sumsub](https://www.g2.com/compare/sumsub-vs-idenfy) - [iDenfy vs RiskOS](https://www.g2.com/compare/riskos-vs-idenfy) - [iDenfy vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-idenfy) - [iDenfy vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-idenfy) ### 5. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) By Entrust, Inc. **Average Rating:** 4.4/5 **Total Reviews:** 157 The end-to-end identity verification platform. Reviewers say compared to NameScan, Entrust IDV, formerly Onfido is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-namescan) **Compare Entrust IDV, formerly Onfido with other alternatives:** - [Entrust IDV, formerly Onfido vs Pirani](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani) - [Entrust IDV, formerly Onfido vs SEON](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon) - [Entrust IDV, formerly Onfido vs FullCircl](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl) - [Entrust IDV, formerly Onfido vs iDenfy](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy) - [Entrust IDV, formerly Onfido vs Shufti](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Entrust IDV, formerly Onfido vs Sumsub](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub) - [Entrust IDV, formerly Onfido vs RiskOS](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-riskos) - [Entrust IDV, formerly Onfido vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) - [Entrust IDV, formerly Onfido vs Sanction Scanner](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sanction-scanner) ### 6. [Shufti](https://www.g2.com/products/shufti/reviews) By Shufti Pro Limited **Average Rating:** 4.5/5 **Total Reviews:** 153 Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence. Reviewers say compared to NameScan, Shufti is: - Better at support - Better at meeting requirements Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs Shufti](https://www.g2.com/compare/namescan-vs-shufti) **Compare Shufti with other alternatives:** - [Shufti vs Pirani](https://www.g2.com/compare/pirani-vs-shufti) - [Shufti vs SEON](https://www.g2.com/compare/seon-vs-shufti) - [Shufti vs FullCircl](https://www.g2.com/compare/fullcircl-vs-shufti) - [Shufti vs iDenfy](https://www.g2.com/compare/shufti-vs-idenfy) - [Shufti vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti) - [Shufti vs Sumsub](https://www.g2.com/compare/shufti-vs-sumsub) - [Shufti vs RiskOS](https://www.g2.com/compare/riskos-vs-shufti) - [Shufti vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-shufti) - [Shufti vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-shufti) ### 7. [Sumsub](https://www.g2.com/products/sumsub/reviews) By Sumsub **Average Rating:** 4.6/5 **Total Reviews:** 125 Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Reviewers say compared to NameScan, Sumsub is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs Sumsub](https://www.g2.com/compare/namescan-vs-sumsub) **Compare Sumsub with other alternatives:** - [Sumsub vs Pirani](https://www.g2.com/compare/pirani-vs-sumsub) - [Sumsub vs SEON](https://www.g2.com/compare/seon-vs-sumsub) - [Sumsub vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sumsub) - [Sumsub vs iDenfy](https://www.g2.com/compare/sumsub-vs-idenfy) - [Sumsub vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub) - [Sumsub vs Shufti](https://www.g2.com/compare/shufti-vs-sumsub) - [Sumsub vs RiskOS](https://www.g2.com/compare/riskos-vs-sumsub) - [Sumsub vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sumsub) - [Sumsub vs Sanction Scanner](https://www.g2.com/compare/sanction-scanner-vs-sumsub) ### 8. [RiskOS](https://www.g2.com/products/riskos/reviews) By Socure **Average Rating:** 4.5/5 **Total Reviews:** 104 The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API. Reviewers say compared to NameScan, RiskOS is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs RiskOS](https://www.g2.com/compare/namescan-vs-riskos) **Compare RiskOS with other alternatives:** - [RiskOS vs Pirani](https://www.g2.com/compare/pirani-vs-riskos) - [RiskOS vs SEON](https://www.g2.com/compare/riskos-vs-seon) - [RiskOS vs FullCircl](https://www.g2.com/compare/fullcircl-vs-riskos) - [RiskOS vs iDenfy](https://www.g2.com/compare/riskos-vs-idenfy) - [RiskOS vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-riskos) - [RiskOS vs Shufti](https://www.g2.com/compare/riskos-vs-shufti) - [RiskOS vs Sumsub](https://www.g2.com/compare/riskos-vs-sumsub) - [RiskOS vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-riskos) - [RiskOS vs Sanction Scanner](https://www.g2.com/compare/riskos-vs-sanction-scanner) ### 9. [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews) By ComplyAdvantage **Average Rating:** 4.3/5 **Total Reviews:** 96 ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. Reviewers say compared to NameScan, ComplyAdvantage is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-namescan) **Compare ComplyAdvantage with other alternatives:** - [ComplyAdvantage vs Pirani](https://www.g2.com/compare/complyadvantage-vs-pirani) - [ComplyAdvantage vs SEON](https://www.g2.com/compare/complyadvantage-vs-seon) - [ComplyAdvantage vs FullCircl](https://www.g2.com/compare/complyadvantage-vs-fullcircl) - [ComplyAdvantage vs iDenfy](https://www.g2.com/compare/complyadvantage-vs-idenfy) - [ComplyAdvantage vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido) - [ComplyAdvantage vs Shufti](https://www.g2.com/compare/complyadvantage-vs-shufti) - [ComplyAdvantage vs Sumsub](https://www.g2.com/compare/complyadvantage-vs-sumsub) - [ComplyAdvantage vs RiskOS](https://www.g2.com/compare/complyadvantage-vs-riskos) - [ComplyAdvantage vs Sanction Scanner](https://www.g2.com/compare/complyadvantage-vs-sanction-scanner) ### 10. [Sanction Scanner](https://www.g2.com/products/sanction-scanner/reviews) By Sanction Scanner **Average Rating:** 4.8/5 **Total Reviews:** 68 Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts. Reviewers say compared to NameScan, Sanction Scanner is: - Better at support - Better at meeting requirements - More usable Categories in common with NameScan: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering) **Compare:** [NameScan vs Sanction Scanner](https://www.g2.com/compare/namescan-vs-sanction-scanner) **Compare Sanction Scanner with other alternatives:** - [Sanction Scanner vs Pirani](https://www.g2.com/compare/pirani-vs-sanction-scanner) - [Sanction Scanner vs SEON](https://www.g2.com/compare/seon-vs-sanction-scanner) - [Sanction Scanner vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sanction-scanner) - [Sanction Scanner vs iDenfy](https://www.g2.com/compare/sanction-scanner-vs-idenfy) - [Sanction Scanner vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sanction-scanner) - [Sanction Scanner vs Shufti](https://www.g2.com/compare/sanction-scanner-vs-shufti) - [Sanction Scanner vs Sumsub](https://www.g2.com/compare/sanction-scanner-vs-sumsub) - [Sanction Scanner vs RiskOS](https://www.g2.com/compare/riskos-vs-sanction-scanner) - [Sanction Scanner vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sanction-scanner) ## Explore Articles - [Best software for integrating container monitoring with CI/CD](https://www.g2.com/discussions/best-software-for-integrating-container-monitoring-with-ci-cd) - [What's the best big data processing platform for senior data engineers managing multi-cloud environments and data governance?](https://www.g2.com/discussions/what-s-the-best-big-data-processing-platform-for-senior-data-engineers-managing-multi-cloud-environments-and-data-governance) - [Which CAD viewers are most trusted by mechanical designers and sales engineers for instant file sharing with outside partners, based on user reviews?](https://www.g2.com/discussions/which-cad-viewers-are-most-trusted-by-mechanical-designers-and-sales-engineers-for-instant-file-sharing-with-outside-partners) - [Leading travel software for company travel planning](https://www.g2.com/discussions/leading-travel-software-for-company-travel-planning) - [Best Time Tracking Software](https://www.g2.com/discussions/what-is-the-best-time-tracking-software-in-your-opinion) - [What's the best marketing analytics software for teams that need real-time data without reporting bottlenecks or delays?](https://www.g2.com/discussions/what-s-the-best-marketing-analytics-software-for-teams-that-need-real-time-data-without-reporting-bottlenecks-or-delays) ## Spotlight Categories - [SEO Tools](https://www.g2.com/categories/seo-tools) - [Employer of Record (EOR) Software](https://www.g2.com/categories/employer-of-record-eor) - [Sales Intelligence Software](https://www.g2.com/categories/sales-intelligence)